Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2022 |
PSC05 |
Change of details for Advent Life Sciences Llp as a person with significant control on 21 May 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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ANNOTATION
Clarification a duplicate form SH01 was also registered on 10/02/2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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26 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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24 Dec 2019 |
AP01 |
Appointment of Mr Julien Lacour-Gayet as a director on 19 December 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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17 Nov 2019 |
AD01 |
Registered office address changed from Burnham House Splash Lane Wyton Huntingdon PE28 2AF United Kingdom to Unit 8, the Matchworks Speke Road Garston Liverpool L19 2RF on 17 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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31 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2019
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19 Sep 2019 |
PSC02 |
Notification of Advent Life Sciences Llp as a person with significant control on 6 April 2016
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19 Sep 2019 |
PSC07 |
Cessation of Advent Life Sciences Fund Ii Lp as a person with significant control on 6 April 2016
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-06
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17 Jul 2019 |
AP01 |
Appointment of Dr Laura Alexandra Lane as a director on 8 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Rajesh Bhikhu Parekh as a director on 8 July 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Feb 2019 |
TM01 |
Termination of appointment of David Thomas Newns as a director on 13 February 2019
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